1
COMMON LANE DEVELOPMENTS LIMITED
07582043 1st Floor Newlands, Whites Row, Kenilworth, Warwickshire
Active Corporate (21 parents)
Officer
2013-05-22 ~ 2017-08-18
IIF 7 - Director → ME
2
COVENTRY RESOURCE CENTRE FOR THE BLIND
06978996 33 Earlsdon Avenue South, Earlsdon, Coventry, West Midlands
Active Corporate (21 parents)
Officer
2020-06-01 ~ now
IIF 2 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 18 - Has significant influence or control → OE
3
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (54 parents)
Officer
2002-12-02 ~ 2003-12-04
IIF 17 - Director → ME
4
KELLOGG BROWN & ROOT ENERGY SERVICES LIMITED
- now 03092040DRESSER KELLOGG ENERGY SERVICES LIMITED - 2002-11-01
KELLOGG OIL AND GAS SERVICES LIMITED - 1997-04-02
SUST 1 LIMITED - 1995-10-26
1 More London Place, London
Dissolved Corporate (43 parents)
Officer
2002-12-02 ~ 2003-12-04
IIF 16 - Director → ME
5
KELLOGG BROWN & ROOT QATAR LIMITED - now
GRANHERNE INTERNATIONAL LIMITED
- 2004-06-17
02820912CHARCO 531 LIMITED - 1993-07-09
1 More London Place, London
Dissolved Corporate (45 parents)
Officer
2002-12-02 ~ 2003-12-04
IIF 15 - Director → ME
6
John Carpenter House, John Carpenter Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2016-01-01 ~ 2019-01-31
IIF 13 - Director → ME
7
LMC NEWCO LIMITED - 2007-04-30
John Carpenter House, John Carpenter Street, London, England
Active Corporate (19 parents)
Officer
2016-01-01 ~ 2019-01-31
IIF 3 - Director → ME
8
John Carpenter House, John Carpenter Street, London, England
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2016-01-01 ~ 2019-01-31
IIF 14 - Director → ME
9
John Carpenter House, John Carpenter Street, London, England
Dissolved Corporate (16 parents)
Officer
2018-03-21 ~ 2019-01-31
IIF 11 - Director → ME
10
John Carpenter House, John Carpenter Street, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2018-03-09 ~ 2019-01-31
IIF 10 - Director → ME
11
John Carpenter House, John Carpenter Street, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2018-03-09 ~ 2019-01-31
IIF 12 - Director → ME
12
14 Priors Meadow, Southam, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-02-18 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
13
12 Ensign Business Centre, Westwood Way, Coventry, West Midlands, England
Active Corporate (6 parents)
Officer
2024-06-11 ~ now
IIF 1 - Director → ME
14
WARWICKSHIRE FUEL AND POWER COMPANY LIMITED
- now 02895542KILDALTON LIMITED - 1994-06-03
Head Office 1st Floor, Newlands Whites Row, Kenilworth, Warwickshire
Dissolved Corporate (16 parents)
Officer
2011-07-04 ~ dissolved
IIF 4 - Director → ME
15
WARWICKSHIRE HOME CARE SERVICES LIMITED
03093303 Head Office First Floor Newlands, Whites Row, Kenilworth, Warwickshire
Dissolved Corporate (14 parents)
Officer
2011-07-04 ~ dissolved
IIF 5 - Director → ME
16
WARWICKSHIRE RESIDENTIAL CARE SERVICES LIMITED
03093310 Head Office First Floor, Newlands, Whites Row, Kenilworth, Warwickshire
Dissolved Corporate (15 parents)
Officer
2011-07-04 ~ dissolved
IIF 6 - Director → ME
17
WARWICKSHIRE CARE SERVICES LIMITED
- 2008-12-04
02713150 Head Office, 1st Floor, Newlands Whites Row, Kenilworth, Warwickshire
Active Corporate (55 parents)
Officer
2008-09-08 ~ 2017-08-18
IIF 8 - Director → ME